The General Court of the European Court of Justice on February 5 set aside the sanctions that the European Union had imposed on Bank Saderat of Iran. (Bank Saderat was blocked in the United States by the Office of Foreign…
This is a slightly off-topic post, but since many export professionals also have security clearance issues in their portfolio, I think they might find this post interesting. I also make a labored attempt to find an export law connection in…
Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (“ITRSHRA”) requires that publicly-traded companies disclose in their annual and quarterly filings with the Securities and Exchange Commission (“SEC”) certain dealings that the filers or any…
It appears that the Department of State may be considering removing Cuba from the list of state sponsors of terrorism. The immediate impact of this will be howls of outrage from the rabid Babalú crowd and other die-hard supporter of…
ABOVE: OECD Headquarters Privacy International, Reporters Without Borders, and three other NGOs filed complaints with the OECD against two companies alleging that their export of surveillance software and systems to Bahrain violated the human rights of dissidents in the kingdom…